| Type of Board Committee | Remuneration Committee |
| Date of change | 29 May 2023 |
| Salutation | ENCIK |
| Name | ZULKIFLY BIN ZAKARIA |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) |
1. Chairman of Remuneration Committee - Mr. Lee Yew Weng, Independent Non-Executive Director; 2. Member of Remuneration Committee - Mr. Woo Yew Tim, Independent Non-Executive Director; and 3. Member of Remuneration Committee - Ms. Cheng Mun Mun, Independent Non-Executive Director. |
| Remarks : |
|
Encik Zulkifly Bin Zakaria ceased to be a member of Remuneration Committee following his retirement at the conclusion of the 13th AGM of the Company held on 29 May 2023. |
| Company Name | HIAP HUAT HOLDINGS BERHAD |
| Stock Name | HHHCORP |
| Date Announced | 29 May 2023 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-26052023-00030 |